4.89
(18 Ratings)

FIC Training & Compliance – Staff

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About Course

Course Content

AD MO0 – Infinitus FIC Introduction

  • AD MO0 – Infinitus FIC Introduction

AD MO1 – An Introduction to the FIC

AD MO2 – Understanding the FIC Act & Guidance Notes

AD MO3 – Your Roles and Responsibilities

AD MO4 – Understanding your RMCP

AD MO5 – KYC & Customer Due Diligence

AD MO6 – Reporting and Record Keeping

Student Ratings & Reviews

4.9
Total 18 Ratings
5
16 Ratings
4
2 Ratings
3
0 Rating
2
0 Rating
1
0 Rating
SD
1 week ago
It is stated very well
CD
1 week ago
Yes
Very good
PL
3 weeks ago
Very good
MB
2 months ago
it was goo
AS
2 months ago
Easy to follow!
SS
2 months ago
an insightful course with valuable takeaways, and scary at the same time
ES
3 months ago
Very easy to use
MR
3 months ago
.
CA
4 months ago
Simple and clear notes with little jargon.
MP
4 months ago
Very easy with the Notes provided and the Ship & crew terms
AE
4 months ago
I enjoyed testing my knowledge on FIC procedures. Good exercise to keep up to date with FIC requirements.
EJ
4 months ago
Nice
BO
5 months ago
Yes, the information and structure of the course was very good
AV
5 months ago
Good to review knowledge
AK
6 months ago
Good & easy to understand
YK
6 months ago
Very good and refreshing
EB
7 months ago
Great!